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Taupo Realty Services Limited

Type: NZ Limited Company (Ltd)
9429037831189
NZBN
910654
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
31 Kinder Street
Acacia Bay
Taupo 3330
New Zealand
Registered & physical & service address used since 16 Apr 2019
111 Rifle Range Road
Taupo
Taupo 3330
New Zealand
Registered & service address used since 31 Jul 2024

Taupo Realty Services Limited, a registered company, was launched on 28 May 1998. 9429037831189 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been run by 4 directors: Lee Evan Grigg - an active director whose contract began on 15 Jul 2024,
Anthony Paul Hay - an inactive director whose contract began on 28 May 1998 and was terminated on 15 Jul 2024,
Rosemary Lynn Harvey - an inactive director whose contract began on 28 May 1998 and was terminated on 01 Oct 2012,
Alison Mabel Rankilor - an inactive director whose contract began on 28 May 1998 and was terminated on 31 Mar 2000.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 111 Rifle Range Road, Taupo, Taupo, 3330 (type: registered, service).
Taupo Realty Services Limited had been using 109 Tuwharetoa St, Taupo as their physical address up to 16 Apr 2019.
A total of 3400 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.03%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Lastly there is the 3rd share allotment (3398 shares 99.94%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 109 Tuwharetoa St, Taupo New Zealand

Physical & registered address used from 05 May 2002 to 16 Apr 2019

Address #2: Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo

Registered address used from 29 Jun 2001 to 05 May 2002

Address #3: Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #4: Beker & Findlay Ltd, 109 Tuwharetoa St, Taupo

Physical address used from 29 Jun 2001 to 05 May 2002

Address #5: Beker & Findlay Limited, Chartered Accountants, 48 Tuwharetoa Street, Taupo

Registered address used from 12 Apr 2000 to 29 Jun 2001

Contact info
www.taupoholidayhomes.co.nz
22 Nov 2024 Website
www.tauporentals.co.nz
22 Nov 2024 Website
www.tauporentals.co.nz
17 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3400

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grigg, Helen Louise Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grigg, Lee Evan Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 3398
Entity (NZ Limited Company) Bfa Trustees No 88 Limited
Shareholder NZBN: 9429052131035
Taupo
Taupo
3330
New Zealand
Individual Grigg, Helen Louise Taupo
Taupo
3330
New Zealand
Individual Grigg, Lee Evan Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
109 Tuwharetoa Street
Taupo
Individual Hay, Anthony Paul Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand
Entity Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Taupo
Taupo
3330
New Zealand
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anne Lynette Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anthony Paul Taupo
Individual Hay, Anthony Paul Acacia Bay
Taupo
3330
New Zealand
Individual Hay, Anthony Paul Taupo
Individual Harris, Carin Margareta Taupo

New Zealand
Individual Elliott, Brian Edgar Taupo

New Zealand
Individual Harvey, Rosemary Lynn Taupo 3330

New Zealand
Individual Hay, Anthony Paul Taupo
Individual Jaritz, Carole Annette Taupo
Individual Harris, Austin Paul Taupo

New Zealand
Individual Hay, Anthony Paul Acacia Bay
Taupo
3330
New Zealand
Directors

Lee Evan Grigg - Director

Appointment date: 15 Jul 2024

Address: Taupo, Taupo, 3330 New Zealand

Address used since 15 Jul 2024


Anthony Paul Hay - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 15 Jul 2024

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 02 May 2017


Rosemary Lynn Harvey - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 01 Oct 2012

Address: Taupo 3330,

Address used since 16 Apr 2010


Alison Mabel Rankilor - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 31 Mar 2000

Address: Taupo,

Address used since 28 May 1998

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